Tag: Digitex
270 service deposit addresses drive more than half of cryptocurrency money...
More than half of the world's cryptocurrency money laundering is made through 270 service deposit addresses, according to new research.
Why are anti-money laundering practices and background checks so contested among...
Customer background checks have again become a hotly debated topic in the cryptocurrency world.
BitMEX might add customer due diligence procedures and people are not...
One of the world’s biggest cryptocurrency exchanges might be about to introduce know your customer (KYC) procedures and people are not happy about it.
Anonymity...
Digitex CEO removes KYC from the exchange after major hack and...
Cryptocurrency exchange Digitex will no longer do know your customer (KYC) checks on its users after personal data of more than 8,000 customers was recently stolen.
